MEDIAPROBE LIMITED

Hellopages » Greater London » Brent » NW6 6DJ

Company number 03483687
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 1 KESLAKE ROAD, LONDON, NW6 6DJ
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of MEDIAPROBE LIMITED are www.mediaprobe.co.uk, and www.mediaprobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mediaprobe Limited is a Private Limited Company. The company registration number is 03483687. Mediaprobe Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Mediaprobe Limited is 1 Keslake Road London Nw6 6dj. . SAKR, Ahmed Ali is a Secretary of the company. SAKR, Ahmed Ali is a Director of the company. SAKR, Naomi Janet, Professor is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
SAKR, Ahmed Ali
Appointed Date: 19 December 1997

Director
SAKR, Ahmed Ali
Appointed Date: 19 December 1997
86 years old

Director
SAKR, Naomi Janet, Professor
Appointed Date: 19 December 1997
77 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 19 December 1997
Appointed Date: 19 December 1997
73 years old

Persons With Significant Control

Dr Naomi Sakr
Notified on: 19 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ahmad Sakr
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MEDIAPROBE LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 6 January 2015
21 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2

...
... and 46 more events
07 Jan 1998
Director resigned
07 Jan 1998
Secretary resigned
07 Jan 1998
Registered office changed on 07/01/98 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH
07 Jan 1998
Ad 19/12/97--------- £ si 1@1=1 £ ic 1/2
19 Dec 1997
Incorporation